1
Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-01 ~ 2023-11-29
IIF 20 - Director → ME
Person with significant control
2020-09-17 ~ 2023-11-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
BALSHAM PROPERTIES LIMITED
- now 09053338BENDALL ROBERTS (PRIVATE CLIENT SERVICES) LIMITED
- 2015-09-18
09053338 90 High Street, Newmarket, Suffolk
Dissolved Corporate (5 parents)
Officer
2015-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 26 - Has significant influence or control → OE
3
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
IIF 6 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
4
CAL ELECTRICAL SOLUTIONS LIMITED
12254673 Suite 3 Middlesex House, Rutherford Close, Stevenage, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-09 ~ now
IIF 18 - Director → ME
5
CAWDLE COURT MANAGEMENT LIMITED
- now 04392329M&R 863 LIMITED - 2002-08-30
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (10 parents)
Officer
2003-10-03 ~ now
IIF 4 - Director → ME
2006-08-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-03-12 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
BORNEY DISPLAY SOLUTIONS LIMITED
- 2015-12-16
09359153 90 High Street, Newmarket, Suffolk
Dissolved Corporate (4 parents)
Officer
2015-01-01 ~ dissolved
IIF 12 - Director → ME
7
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (8 parents)
Officer
2003-02-25 ~ now
IIF 3 - Director → ME
8
CROMWELL SOLUTIONS LIMITED
- 2013-06-28
04668342D J PROPERTY COMPANY LIMITED
- 2006-07-13
04668342NOLCORN PROPERTIES LIMITED
- 2003-07-06
04668342 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (7 parents, 3 offsprings)
Officer
2003-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-26 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
9
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 17 - Director → ME
10
HUGHES BUSINESS SOLUTIONS LTD
- now 13955375CROMWELL BUSINESS SOLUTIONS LTD
- 2024-06-06
13955375 C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate, Ellough, Beccles, Suffolk, England
Active Corporate (8 parents)
Officer
2022-03-04 ~ now
IIF 15 - Director → ME
11
90 High Street, Newmarket, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
NOLCOM COMMUNICATIONS LIMITED
- now 04248323NOLCOM ASSOCIATES LIMITED
- 2001-10-01
04248323 Kings View House, 3 Bartholemews Walk, Cambridgeshire Business Park Ely, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2001-07-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
90 High Street, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ dissolved
IIF 14 - LLP Designated Member → ME
14
STONETREE DEVELOPMENTS LTD
- now 07812945STONETREE DEVELOPMENTS LTD
- 2018-09-12
07812945 3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (6 parents)
Officer
2013-11-01 ~ now
IIF 5 - Director → ME
15
90 High Street, Newmarket, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 27 - Has significant influence or control → OE
16
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (4 parents)
Officer
2023-01-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (4 parents, 4 offsprings)
Officer
2013-10-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 22 - Has significant influence or control → OE
18
TWENTYPENCE PROPERTY LIMITED
- now 15756263LIVERPOOL TP RESIDENTIAL LTD
- 2024-09-05
15756263 3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, England
Active Corporate (5 parents)
Officer
2024-08-15 ~ now
IIF 16 - Director → ME
19
WHITWOOD PARK MANAGEMENT COMPANY LIMITED
- now 08379637HLWKH 545 LIMITED - 2013-07-01
Common Farm Thorpe Lane, Thorpe Audlin, Pontefract, West Yorkshire
Active Corporate (5 parents)
Officer
2013-07-10 ~ now
IIF 1 - Director → ME
20
3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ 2024-05-24
IIF 19 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
90 High Street, Newmarket, Suffolk
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 28 - Has significant influence or control → OE